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Violation Tracker Current Parent Headquarters Summary Page

HQ State/Territory: Florida
Current Parent Penalty Total since 2000$2,603,162,463
Number of Records: 3,787
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Raymond James Financial$310,126,51844
CSX$257,093,3021,916
L3Harris Technologies$190,636,31994
AdventHealth$189,744,56136
Fidelity National Financial$137,952,46792
Florida Cancer Specialists$136,858,3418
U.S. Pension Trust Corp.$112,600,0001
Carnival Corp.$89,680,29122
Halifax Health$85,000,0001
Broward Health$69,500,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2011FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2012FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2013FRA$5,000
ALLIED UNIVERSAL CORPORATIONAllied Universal Corp.chemicalsrailroad safety violation2012FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2015FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2015FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2015FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2015FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2015FRA$5,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2002FAA$5,000
SPIRIT AIRLINES INCSpirit Airlinesairlinesaviation safety violation2001FAA$5,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$5,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$5,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2009FRA$5,000
Cornell Companies (Donald Wyatt)GEO Groupmiscellaneous serviceslabor relations violation2007NLRB$5,000
MasTec Advanced TechnologiesMasTecconstruction and engineeringlabor relations violation2007NLRB$5,000
Boston and Maine CorporationCSXrailroadsrailroad safety violation2003FRA$5,000
Boston and Maine CorporationCSXrailroadsrailroad safety violation2003FRA$5,000
Columbia & Cowlitz RailwayPatriot Rail Companyrailroadsrailroad safety violation2002FRA$5,000
Columbia & Cowlitz RailwayPatriot Rail Companyrailroadsrailroad safety violation2002FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2002FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2000FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2003FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2004FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2005FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2006FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2008FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2007FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$5,000
CSX Transportation Inc.CSXrailroadsrailroad safety violation2001FRA$5,000
Golden Triangle RailroadPatriot Rail Companyrailroadsrailroad safety violation2006FRA$5,000
Maine Central RailroadCSXrailroadsrailroad safety violation2003FRA$5,000
CSX Intermodal Terminals Inc.CSXrailroadsrailroad safety violation2008FRA$5,000
Quality CarriersCSXrailroadsrailroad safety violation2002FRA$5,000
COLUMBIA & COWLITZ RAILWAY, LLCPatriot Rail Companyrailroadsrailroad safety violation2017FRA$5,000
Quality CarriersCSXrailroadsrailroad safety violation2017FRA$5,000
COLUMBIA & COWLITZ RAILWAY, LLCPatriot Rail Companyrailroadsrailroad safety violation2017FRA$5,000
CSX TRANSPORTATION, INC.CSXrailroadsrailroad safety violation2018FRA$5,000
Maine Central Railroad CompanyCSXrailroadsrailroad safety violation2018FRA$5,000
Maine Central Railroad CompanyCSXrailroadsrailroad safety violation2018FRA$5,000
Maine Central Railroad CompanyCSXrailroadsrailroad safety violation2018FRA$5,000
Maine Central Railroad CompanyCSXrailroadsrailroad safety violation2018FRA$5,000
Fairfield Resorts, Inc.Travel + Leisure Co.hotelsprivacy violation2002KY-AG$5,000
I.C.T. Group, Inc.Foundevermiscellaneous servicesprivacy violation2002KY-AG$5,000
Chicago Title Insurance Co.Fidelity National Financialfinancial servicesinsurance violation2016MD-INS$5,000
Universal American Mortgage Company LLCLennarconstruction and engineeringconsumer protection violation2008PA-BKG$5,000
Brown & Brown Insurance Agency of Virginia, Inc.Brown & Brownfinancial servicesinsurance violation2006VA-INS$5,000
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2015WA-INS$5,000
Fidelity & Guaranty Life Insurance CompanyFidelity National Financialfinancial servicesinsurance violation2018WA-INS$5,000
Ticor Title CompanyFidelity National Financialfinancial servicesinsurance violation2019WA-INS$5,000
MASTEC NORTH AMERICA, INC.MasTecconstruction and engineeringenvironmental violation2007FL-DEP$5,000
FLORIDA POWER & LIGHT COMPANYNextEra Energyutilities and power generationenvironmental violation2005FL-DEP$5,000
FLORIDA POWER & LIGHTNextEra Energyutilities and power generationenvironmental violation2003FL-DEP$5,000
CSX TRANSPORTATIONCSXrailroadsenvironmental violation2008KY-ENV$5,000
American Sugar Refining, Inc.ASR Groupfood productsenvironmental violation2016LA-ENV$5,000
Pan Am Railways, Inc.CSXrailroadsenvironmental violation2013NY-ENV$5,000
Pan Am Railways, Inc.CSXrailroadsenvironmental violation2013NY-ENV$5,000
CSX TransportationCSXrailroadsenvironmental violation2017OH-ENV$5,000
Masonite CorpMasonite Internationalbuilding materialsenvironmental violation2018WI-ENV$5,000
Reinhold Industries Inc.HEICO Corporationdiversifiedenvironmental violation2011CA-SCAQMD$5,000
Oxbow Carbon & Minerals LLCOxbow Corporationmiscellaneous energy products and systemsenvironmental violation2005CA-SCAQMD$5,000
Nextera EnergyNextEra Energyutilities and power generationutility service violation2014TX-PUC$5,000
Servicelink, LLCFidelity National Financialfinancial servicesconsumer protection violation2022VA-INS$5,000
Fidelity National Title Company of Washington IncFidelity National Financialfinancial servicesinsurance violation2022WA-INS$5,000
RYDER TRUCK RENTAL INCRyder Systemfreight and logisticsenvironmental violation2023NJ-ENV$5,000
RYDER TRUCK RENTAL INCRyder Systemfreight and logisticsenvironmental violation2023NJ-ENV$5,000
Rosewood Health And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2016FL-AHCA$5,000
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2017FL-AHCA$5,000
Englewood Healthcare And Rehabilitation CenterConsulate Health Carehealthcare servicesnursing home violation2019FL-AHCA$5,000
Coral Trace Health CareConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$5,000
University Hills Health And RehabilitationConsulate Health Carehealthcare servicesnursing home violation2020FL-AHCA$5,000
Nspire Healthcare TamaracConsulate Health Carehealthcare servicesnursing home violation2021FL-AHCA$5,000
Habana Health Care CenterConsulate Health Carehealthcare servicesnursing home violation2022FL-AHCA$5,000
CONSULATE HEALTH CARE OF CHESWICKConsulate Health Carehealthcare servicesnursing home violation2015PA-DOH$5,000
USALCOH.I.G. Capitalprivate equity (including portfolio companies)railroad safety violation2018FRA$5,000
Cross Country HealthcareCross Country Healthcaremiscellaneous serviceswage and hour violation2022IL-DOL$5,000
capstone logistics llcH.I.G. Capitalprivate equity (including portfolio companies)wage and hour violation2021IL-DOL$5,000
Majestic Star Casino LLC dba Hard Rock Casino Northern IndianaHard Rock Internationalrestaurants and foodservicegambling violation2023IN-GC$5,000
Trump Taj Mahal Associates LLC dba Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodservicegambling violation2013NJ-DGE$5,000
Trump Taj Mahal Casino ResortHard Rock Internationalrestaurants and foodservicegambling violation2012NJ-DGE$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.